Meeting Information - The 2024 Annual General Meeting (AGM) of Beijing Wajingke Information Technology Co., Ltd. is scheduled for May 20, 2025, at 14:30 in Beijing [1][2] - The meeting will be conducted using a combination of on-site voting and online voting, with shareholders required to choose one voting method [2][3] - The record date for shareholders to attend the AGM is May 15, 2025 [2] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system and the internet voting system, with specific time slots for voting on the day of the meeting [1][4] - The AGM will include a proposal for the board to authorize the issuance of shares to specific targets via a simplified procedure, which requires a two-thirds majority for approval [3][4] Registration and Attendance - Registration for the meeting requires submission of a power of attorney (if applicable), shareholding proof, and identification [4][5] - The registration period is from May 16, 2025, 9:00 to 11:30 and 13:30 to 17:00 [4] - The meeting location is at Wajingke Building, 6th Floor, No. 10, Deshengmen Outer Street, Xicheng District, Beijing [2][4] Proposal Details - The AGM will review several proposals, including the authorization for the board to issue shares and the approval of the 2025 remuneration plan for directors and senior management [3][7] - The voting results for minority shareholders will be counted separately and disclosed in the meeting resolution announcement [3][4]
挖金客: 关于召开2024年年度股东大会的提示性公告